Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
NATWEST SECURITY & DELIVERY COMPANY (Fake)
1830 Biddie Lane Glen Allen, VA 23060
info@natwestsdc.online
www.natwestsdc.online (Fake Shipper)
+1 440 508 6225
216.158.236.123
Domain Name: NATWESTSDC.ONLINE
Registry Domain ID: D53889793-CNIC
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com/
Updated Date: 2017-12-01T10:57:54.0Z
Creation Date: 2017-10-13T12:51:13.0Z
Registry Expiry Date: 2018-10-13T23:59:59.0Z
Registrar: Go Daddy, LLC
Registrar IANA ID: 146
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID: C153483973-CNIC
Registrant Name: Billard Network
Registrant Organization:
Registrant Street: Benard Avenue
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 45011
Registrant Country: NG
Registrant Phone: +234.8190110211
Registrant Email: billardnetwork@gmail.com
.